March 28, 2013 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. February 21, 2013

IV.B. Tax Collector's Report

IV.B.1. Consider and Approve offer to purchase property

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve Statement of Impact amended request with Harmony School of Excellence

IV.E. Consider and Approve Cancellation of May 11, 2013, Trustee Election

IV.F. Consider and Approve 2013 - 14 School Calendar and Staff Development/Early Release Waivers

IV.G. Consider and Approve Policy Update 96, affecting local policies (see attached list)

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Report on Student Status

VI.C. Consider Substitute Teacher List Additions

VI.D. Discuss Professional Contracts

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Student Status

VII.C. Consider and Approve additions to Substitute Teacher List

VIII. Adjournment